Tern Vets Limited. Head office in Bristol. Check Director.

Tern Vets Limited, Bristol

Tern Vets Limited is a private limited company. Registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU, this 10 years old firm was incorporated on 2013-10-16 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 13 February 2020).

About
Name: Tern Vets Limited
Number: 08735135
Incorporation date: 2013-10-16
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Independent Vetcare Limited

13 February 2020

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-02-13	2020-02-13	2020-09-30	2021-09-30	2022-09-30
Current Assets	354,599	261,377	255,121	306,465	277,282	333,302	1,711,076	1,897,545	861,620	240
Fixed Assets	1,039,950	1,015,311	1,544,606	2,454,050	2,390,083	2,376,672	804,627	675,801	525,628	-
Total Assets Less Current Liabilities	401,654	479,365	906,442	1,646,727	1,685,057	1,720,957	424,663	2,268,107	1,051,802	240
Intangible Fixed Assets	950,000	900,000	-	-	-	-	-	-	-	-
Number Shares Allotted	240	240	-	-	-	-	-	-	-	-
Shareholder Funds	365,044	433,129	-	-	-	-	-	-	-	-
Tangible Fixed Assets	89,950	115,311	-	-	-	-	-	-	-	-

The date for Tern Vets Limited confirmation statement filing is 2024-10-30. The last one was filed on 2023-10-16. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary business Independent Vetcare Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Keynsham, BS31 2AU Bristol.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-16 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-16 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (16 pages)
CH01	On 2022-08-13 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-10-16 filed on: 27th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 20th, June 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021-10-16 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 4th, June 2021 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2021-02-13 to 2020-09-30 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-02-13 filed on: 5th, November 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020-10-16 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020-08-18 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-06-19 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-19 filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-02-13 filed on: 29th, May 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2020 \| resolution	Free Download (17 pages)
AA01	Current accounting period shortened from 2019-12-31 to 2019-02-13 filed on: 3rd, March 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 087351350001 in full filed on: 14th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087351350002 in full filed on: 14th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087351350003 in full filed on: 14th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087351350004 in full filed on: 14th, February 2020 \| mortgage	Free Download (1 page)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on 2020-02-14. Company's previous address: 25 Stafford Street Market Drayton Shropshire TF9 1HX. filed on: 14th, February 2020 \| address	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2020-02-14 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020-02-13 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-16 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
SH03	Purchase of own shares filed on: 23rd, September 2019 \| capital	Free Download
SH06	Cancellation of shares. Statement of Capital on 2019-08-21: 180.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 3rd, September 2019 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-21 filed on: 30th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-10-16 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-10-16 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087351350004, created on 2017-06-27 filed on: 27th, June 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 087351350003, created on 2017-06-27 filed on: 27th, June 2017 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-16 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 087351350002, created on 2016-04-07 filed on: 26th, April 2016 \| mortgage	Free Download (9 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Calyx House South Road Taunton Somerset TA1 3DU at an unknown date filed on: 23rd, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-06-29 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-29 filed on: 15th, July 2015 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-10-29 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 25th, April 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 087351350001 filed on: 21st, March 2014 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 16th, October 2013 \| incorporation

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